TAIBAH INTERNATIONAL : BOSNIA BRANCH

List: SDN
Type: Entity
Programs: SDGT
Designated: May 6, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

TAIBAH INTERNATIONAL AID AGENCY · a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION · a.k.a.
AL TAIBAH, INTL. · a.k.a.
TAIBAH INTERNATIONAL AIDE ASSOCIATION · a.k.a.

Addresses

Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina
No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886